Egdon Resources PLC Results of General Meeting (8261F)
20 Julio 2021 - 4:40AM
UK Regulatory
TIDMEDR
RNS Number : 8261F
Egdon Resources PLC
20 July 2021
EGDON RESOURCES PLC
("Egdon" or "the Company")
Results of General Meeting
20 July 2021
Egdon Resources plc (AIM: EDR) is pleased to announce that at
the General Meeting held at 10.00 hours today Shareholders approved
all the resolutions proposed in the notice of general meeting sent
to Shareholders on 1(st) July 2021. Capitalised terms not defined
in this announcement shall have the meaning ascribed to them in the
notice of meeting.
-- Resolution 1, was an ordinary resolution to grant the
directors authority to allot Second Tranche Shares, with 99.01 %
voting in favour and 0.99 % voting against;
-- Resolution 2, was an ordinary resolution to grant the
directors authority to allot shares pursuant to the exercise of
Warrants , with 99.01 % voting in favour and 0.99 % voting against,
and;
-- Resolution 3, was proposed as a special resolution, to
disapply pre-emption rights as set out in the notice of the
meeting, with 99.07% voting in favour and 0.93 % voting
against.
Enquiries:
Egdon Resources plc
Mark Abbott / Martin Durham 01256 702 292
Financial Adviser & Joint Broker - VSA Capital
Limited
Andrew Monk (Corporate Broking)
Andrew Raca (Corporate Finance) 020 3005 5000
Nominated Adviser & Joint Broker - WH Ireland
Limited
Chris Hardie
Lydia Zychowska 020 7220 1666
Buchanan
Ben Romney, Chris Judd 020 7466 5000
Notes to Editors:
Egdon Resources plc (LSE: EDR) is an established UK-based
exploration and production company focused on onshore exploration
and production in the hydrocarbon-producing basins of the UK.
Egdon holds interests in 39 licences in the UK and has an active
programme of exploration, appraisal and development within its
portfolio of oil and gas assets. Egdon is an approved operator in
the UK. Egdon was formed in 1997 and listed on AIM in December
2004.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
ROMKBLBLFDLXBBD
(END) Dow Jones Newswires
July 20, 2021 05:40 ET (09:40 GMT)
Egdon Resources (LSE:EDR)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Egdon Resources (LSE:EDR)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024